LIVE · CORPUS
/01
At a glance
Dimensions on file- UBO hops
- 1
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Key facts
Risk signal- Status
- ISSUED
Low
Risk
GARANTİ PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ is a Company registered in TR (ISSUED).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
- Registry-recorded parent relationship, effective 25 Oct 2017.25 Oct 2017gleif
/05
Company profile
GLEIF- Status
- ISSUED
- Legal form
- W2SQ
/06
Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TURKIYE GARANTİ BANKASI ANONIM SIRKETI
- GARANTİ FİNANSAL KİRALAMA ANONİM ŞİRKETİparent
- G Netherlands B.V.parent
- GARANTİ EMEKLİLİK VE HAYAT ANONİM ŞİRKETİparent
- GARANTİ FAKTORİNG ANONİM ŞİRKETİparent
- Garanti Holding B.V.parent
- MOTORACTIVE IFN SAparent
- RALFI IFN SAparent
- GARANTI BANK SAparent
- GARANTİ ÖDEME SİSTEMLERİ ANONİM ŞİRKETİparent
- GARANTİ YATIRIM MENKUL KIYMETLER ANONİM ŞİRKETİparent
- Türkiye Garanti Bankası AS Malta Branchparent